Executive Session pursuant to Texas Government Code § 551.071 and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult with attorneys concerning legal issues related to economic development agreement(s) involving H2O Market Trust and/or other persons or entities desiring to engage in commercial development at or in the vicinity of 312 N Chaparral Street; and pursuant to Texas Government Code § 551.087 to discuss or deliberate regarding commercial or financial information relating to some or all of the aforementioned matter(s) or entities that the governing body seeks to have locate, stay, or expand within the City limits and with which the governing body is conducting economic development negotiations and/or financial or other incentives involving said business prospect, and possible action related to the aforementioned matters in open session.

Approval of TIRZ #3 Reimbursement for Therese Cassidy
Motion approving the reimbursement request from Therese Cassidy under the Downtown Development Reimbursement Agreement for 903 N. Chaparral Street and authorizing the expenditure of $8,439.

1st Amendment for Shoreline Hospitality
Motion approving Amendment No. 1 to the Downtown Development Reimbursement Agreement for Shoreline Hospitality, LP, which provides that the Developer must complete improvements on or before August 31, 2019.

1st Amendment for Third Coast Beer, LLC dba Nueces Brewing
Motion approving Amendment No. 1 to the Downtown Development Reimbursement Agreement for Third Coast Beer, LLC which provides that the Developer must complete improvements on or before April 30, 2019.

1st Amendment for Stonewater Properties Water Street, Inc.
Motion approving Amendment No. 1 to the Downtown Development Reimbursement Agreement with Stonewater Properties Water Street, Inc., which provides that the Developer must complete improvements on or before March 31, 2019.